DOSSIERS / FFS FRESH FOOD SERVICES VERWALTUNGS-GMBH
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Company dossier

FFS Fresh Food Services Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10213 · R2201_HRB10213 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FFS Fresh Food Services Verwaltungs-GmbH
de
R2201_HRB10213
de
active
de
Wasserstraße 223, 44799 Bochum.
de

Connections

8 links
Shared operator — likely the same administrator
ARTEIOS GmbHShared officer / director · 2 share thisDeutsche Vermögensberatung Aktiengesellschaft DVAGShared officer / director · 2 share thisSCI SICHAShared officer / director · 2 share thisFFP Fresh Food Production GmbHShared officer / director · 3 share thisFrische Logistik 3000 Verwaltungs-GmbH in BochumShared officer / director · 3 share thisNM Food Express Services GmbHShared officer / director · 4 share thisAugust Jaeger Nachf. GmbH & Co. KGShared officer / director · 4 share thisFlach Wetzlar GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

24 people
NameRoleFromSource
Alfons BrüggenAuthorized representative—Germany registry
Patrick ZimmermannAuthorized representative—Germany registry
Reinhold ZimmermannAuthorized representative—Germany registry
Thomas KernAuthorized representative—Germany registry
Anja Wredingofficer—Germany registry
Christoph Budkeofficer—Germany registry
Dennis Kreuderofficer—Germany registry
Frank Amir-Sehhiofficer—Germany registry
Gerhard Driessenofficer—Germany registry
Julian Beckofficer—Germany registry
Lars Dresslerofficer—Germany registry
Rainer Seifertofficer—Germany registry
Reinhold Zimmermannofficer—Germany registry
Serge Weimannofficer—Germany registry
Stefan Beckofficer—Germany registry
Thomas Dipl.-Betriebswirt Epplerofficer—Germany registry
Thomas Diplomingenieur Kernofficer—Germany registry
Thomas Grünewaldofficer—Germany registry
Thomas Kernofficer—Germany registry
Torben Friis Larsenofficer—Germany registry
Udo Eltschknerofficer—Germany registry
Uwe Schönofficer—Germany registry
Wladyslaw Heinrich Schwarzerofficer—Germany registry
Rainer Seifertsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Julian Beck (officer) matches PEP Julian Beck — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100